Regulatory Compliance New Associate

Overview

Entry-level Regulatory Compliance New Associate role focused on KYC screening, helping clients move their compliance function from reactive to proactive through an intelligent compliance operating model.

What you'll do

• Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent.
• Apply business and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and maintaining business customer relationships.
• Drive customer identification, customer due diligence and enhanced due diligence.
• Solve routine problems, largely through precedent and referral to general guidelines.
• Work as an individual contributor within a team with a predetermined, narrow scope of work, following detailed instructions on all tasks.

What you'll need

• Any graduation.
• 0 to 1 years of experience.
• Primary skill: Know Your Customer (KYC).
• KYC experience along with ECDD and OCDD knowledge.

Details

• Location: Bengaluru.
• This role may require working in rotational shifts.